AGM/EGM21 Jul 2026, 06:30 pm
Tirupati Foam Ltd Holds 39th AGM on Aug 20, 2026
AI Summary
Tirupati Foam Ltd has announced its 39th Annual General Meeting (AGM) to be held on Thursday, August 20, 2026, at 03:30 PM. The meeting will be conducted through Video Conferencing (VC) or Other Audio Video Means (OVAM). The company will present the audited financial statements for the Financial Year 2025-2026, along with the Directors' and Auditors' reports. Key agenda items include the re-appointment of directors retiring by rotation, declaration of dividend for FY 2025-2026, and ratification of the remuneration for the Cost Auditor. The softcopy of the 39th Annual Report, including the Notice of AGM, has been submitted as per SEBI (LODR) Regulations, 2015.
Key Highlights
- 39th Annual General Meeting scheduled for August 20, 2026.
- AGM to be held via Video Conferencing (VC) or Other Audio Video Means (OVAM).
- Audited financial statements for FY 2025-2026 to be presented.
- Agenda includes director re-appointments and dividend declaration.
- Annual Report submitted as per SEBI (LODR) Regulations, 2015.
Price Impact
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